H. BINGHAM & SONS LIMITED

Company number 03941841

Date	Type	Description	View / Download
21 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
31 May 2012	4.68	Liquidators' statement of receipts and payments	(13 pages)
28 Mar 2012	4.68	Liquidators' statement of receipts and payments to 9 March 2012	(5 pages)
10 Mar 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(11 pages)
12 Oct 2010	2.24B	Administrator's progress report to 9 September 2010	(12 pages)
15 Sep 2010	TM02	Termination of appointment of Lorraine Smith as a secretary	(1 page)
21 Apr 2010	2.17B	Statement of administrator's proposal	(37 pages)
09 Apr 2010	2.16B	Statement of affairs with form 2.14B	(22 pages)
26 Mar 2010	AD01	Registered office address changed from Barrow Road Wincobank Sheffield S9 1JZ on 26 March 2010	(2 pages)
25 Mar 2010	2.12B	Appointment of an administrator	(1 page)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)
12 Jan 2010	TM01	Termination of appointment of Malcolm Prentice as a director	(2 pages)
21 Oct 2009	AA	Accounts for a small company made up to 31 May 2009	(7 pages)
19 Jun 2009	88(2)	Ad 11/06/09 gbp si 75@1=75 gbp ic 1106/1181	(2 pages)
19 Jun 2009	123	Nc inc already adjusted 11/06/09	(1 page)
19 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
06 Apr 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
05 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
05 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
18 Dec 2008	88(2)	Ad 09/12/08 gbp si 106@1=106 gbp ic 1000/1106	(2 pages)
18 Dec 2008	123	Nc inc already adjusted 09/12/08	(2 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Statutory register (having been lost) be reconstituted 09/12/2008	(19 pages)

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